Return Reference | Explanation |
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Form 990, Part VI, Section A, line 1a | The Executive Committee shall consist of the Chair of the board, Vice Chair, Past Chair, Treasurer, and up to two (2) additional members, to be designated annually by the Board of Directors. The Executive Committee shall act only in the intervals between meetings of the board and shall at all times be subject to the control and direction of the board. The Board of Directors may delegate to such committee any of the powers and authority of the board, except as otherwise prohibited by the bylaws, the articles of incorporation, or the laws of the State of Minnesota. Fifty percent of the Executive Committee shall constitute a quorum of the transaction of any business. |
Form 990, Part VI, Section B, line 11b | The Finance Committee reviews and approves the 990 before it goes to the board prior to filing. |
Form 990, Part VI, Section B, line 12c | All officers, directors, and key employees are required to fill out a conflict of interest form annually. The forms are reviewed by the Board Chair. Any person with a conflict is restricted from discussing or voting on related matters. |
Form 990, Part VI, Section B, line 15 | The salary of the President and CEO (Simon Adams has both titles) is reviewed and approved by the Board of Directors, or the Executive Committee on behalf of the Board, based on comparability data. This process takes place annually. |
Form 990, Part VI, Section C, line 19 | The audited financial statements and Form 990 are available on the Organization's website. Other documents are made available upon request. |
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